DOSSIERS / SCI NAGEL BIS
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SCI NAGEL BIS

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833948862 · 833948862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAGEL BIS
fr_insee
833948862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-12
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157 RUE DE CHARENTON, 75012 PARIS
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT LUBECKIdissolvedALESSANDRO RUDIdissolvedALEXANDRE PANdissolvedALEX TIANYU CHENdissolvedANDRE MAHEdissolvedASSOCIATION DE BIP BASEBALL FRANCE ABBFactiveBOUTIQUE CHARENTONdissolvedERIC VASSALactiveGIULIA LORUSSOactiveINDIVISION LUBECKIactiveJANAS / KALAIactiveMICHELINE KORNdissolvedMICHEL VIDALENCdissolvedM.PELLEGRISactive[ND]dissolvedSANDRINE ODETTE MOUGNIOTactiveSCI CHARENTON 157dissolvedSCI LUBECKIdissolvedSCI NAGELdissolvedTHOMAS ARTHUR NAGELactive

+2 more

People with significant control

4 people
NameRoleFromSource
EMILIE JANE NagelDirigeant—France registry
FRANCOISE CATHERINE PeignenDirigeant—France registry
THOMAS ARTHUR NagelDirigeant—France registry
JULIEN CARL THOMAS NagelPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100